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Certificates

Date

Title

₨ 149 Each

2019-10-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
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2019-07-23
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
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2019-06-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
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2018-06-01
CERTIFICATE OF REGISTRATION OF CHARGE-20180601
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2017-08-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170809
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2017-07-19
CERTIFICATE OF SATISFACTION OF CHARGE-20170719
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2015-10-29
Certificate of Registration of Mortgage-291015.PDF
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2015-10-06
Memorandum of satisfaction of Charge-061015.PDF
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2014-02-03
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290114.PDF
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2013-09-10
Certificate of Registration of Mortgage-100913.PDF
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2013-09-04
Memorandum of satisfaction of Charge-040913.PDF
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2011-10-25
Certificate of Registration of Mortgage-251011.PDF
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2011-09-06
Memorandum of satisfaction of Charge-060911.PDF
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2010-09-15
Certificate of Registration of Mortgage-020910.PDF
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2010-06-30
Memorandum of satisfaction of Charge-230610.PDF
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2008-06-04
Certificate of Registration of Mortgage-040608.PDF
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2007-08-22
Certificate of Incorporation-220807.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-10-20
Appointment or change of designation of directors, managers or secretary
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2022-10-20
Optional Attachment-(1)-20102022
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2022-04-02
Appointment or change of designation of directors, managers or secretary
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2022-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032022
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2022-03-23
Evidence of cessation;-01032022
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2022-03-23
Notice of resignation;-01032022
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2022-03-23
Optional Attachment-(1)-01032022
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2022-03-10
Appointment or change of designation of directors, managers or secretary
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2022-02-07
Resignation of Director
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2022-02-04
Notice of resignation filed with the company-04022022
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2022-02-04
Proof of dispatch-04022022
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2017-10-28
CTC_AGM_Regularize NL_D81.pdf - 1 (337792211)
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Optional Attachment-(1)-28102017
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2017-08-17
Acknowledgement received from company-17082017
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2017-08-17
Acknowledgement_D81.pdf - 2 (337792210)
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2017-08-17
Acknowledgement_D81.pdf - 3 (337792210)
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2017-08-17
Resignation of Director
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2017-08-17
Notice of resignation filed with the company-17082017
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2017-08-17
Proof of dispatch-17082017
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2017-08-17
Resignation letter 1.pdf - 1 (337792210)
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2017-08-05
Acknowledgement_D81.pdf - 1 (337792206)
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2017-08-05
Appointment Letter.pdf - 2 (337792206)
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2017-08-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
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2017-08-05
DIR-2_NL_1.pdf - 3 (337792206)
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2017-08-05
Evidence of cessation;-05082017
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2017-08-05
Appointment or change of designation of directors, managers or secretary
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2017-08-05
Interest in other entities;-05082017
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2017-08-05
Letter of appointment;-05082017
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2017-08-05
List of Interested Entities_NL.pdf - 4 (337792206)
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2017-08-05
Notice of resignation;-05082017
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2017-08-05
Resignation letter 1.pdf - 5 (337792206)
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2017-06-19
Acknowledgement received from company-19062017
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2017-06-19
Evidence of Cessation.pdf - 1 (337792195)
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2017-06-19
Evidence of Cessation.pdf - 2 (337792194)
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2017-06-19
Evidence of Cessation.pdf - 3 (337792194)
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2017-06-19
Evidence of cessation;-19062017
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2017-06-19
Resignation of Director
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2017-06-19
Appointment or change of designation of directors, managers or secretary
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2017-06-19
Notice of resignation filed with the company-19062017
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2017-06-19
Notice of resignation;-19062017
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2017-06-19
Proof of dispatch-19062017
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2017-06-19
Resignation Letter_D81.pdf - 1 (337792194)
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2017-06-19
Resignation Letter_D81.pdf - 2 (337792195)
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2017-05-05
Ack from Co_D81.pdf - 2 (337792190)
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2017-05-05
Ack from Co_D81.pdf - 3 (337792190)
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2017-05-05
Acknowledgement received from company-05052017
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2017-05-05
Resignation of Director
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2017-05-05
Notice of resignation filed with the company-05052017
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2017-05-05
Proof of dispatch-05052017
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2017-05-05
Resignation letter_D81.pdf - 1 (337792190)
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2017-04-21
Ack from Co_D81.pdf - 1 (337792183)
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2017-04-21
Appointment Letter_D81.pdf - 2 (337792183)
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2017-04-21
Consent letter & Declaration_D81.pdf - 3 (337792183)
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2017-04-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
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2017-04-21
Evidence of cessation;-21042017
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2017-04-21
Appointment or change of designation of directors, managers or secretary
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2017-04-21
Interest in other entities;-21042017
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2017-04-21
Letter of appointment;-21042017
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2017-04-21
List of Intrested Entities_1.pdf - 4 (337792183)
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2017-04-21
Notice of resignation;-21042017
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2017-04-21
Resignation letter_D81.pdf - 5 (337792183)
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2008-09-26
Appointment or change of designation of directors, managers or secretary
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2008-02-29
Consent Letter - Sudha.pdf - 5 (712221769)
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2008-02-29
Consent Letters - SRM.pdf - 3 (712221769)
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2008-02-29
Appointment or change of designation of directors, managers or secretary
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2008-02-29
Resignation Letter - MPM.pdf - 4 (712221769)
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2008-02-29
Resignation Letter - SA.pdf - 1 (712221769)
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2008-02-29
Resignation Letter - SM.pdf - 2 (712221769)
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2007-08-31
Consent Letters - MPM & PMM - Abacus Real Estate.pdf - 1 (712223358)
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2007-08-31
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2019-10-07
Creation of Charge (New Secured Borrowings)
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2019-10-07
Instrument(s) of creation or modification of charge;-07102019
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2019-10-07
Optional Attachment-(1)-07102019
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2019-07-23
Creation of Charge (New Secured Borrowings)
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2019-07-23
Instrument(s) of creation or modification of charge;-23072019
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2019-07-23
Optional Attachment-(1)-23072019
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2019-07-23
Optional Attachment-(2)-23072019
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2019-06-28
Satisfaction of Charge (Secured Borrowing)
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2019-06-27
Letter of the charge holder stating that the amount has been satisfied-27062019
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2019-06-25
01 Working Attachment_1st Modification.pdf - 2 (711768355)
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2019-06-25
Creation of Charge (New Secured Borrowings)
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2019-06-25
Instrument(s) of creation or modification of charge;-25062019
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2019-06-25
No Dues_Abacus-50 crs.pdf - 1 (711768355)
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2019-06-25
Optional Attachment-(1)-25062019
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2019-06-19
Satisfaction of Charge (Secured Borrowing)
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2019-06-19
Letter of the charge holder stating that the amount has been satisfied-19062019
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2019-06-19
No Dues certificate.pdf - 1 (711768351)
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2018-06-01
DOH.pdf - 2 (337792219)
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2018-06-01
Creation of Charge (New Secured Borrowings)
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2018-06-01
Instrument(s) of creation or modification of charge;-01062018
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2018-06-01
MOE.pdf - 1 (337792219)
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2018-06-01
Optional Attachment-(1)-01062018
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2017-08-09
Deed of Hypothecation.pdf - 1 (337792235)
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2017-08-09
Deposit of Title Deeds_Final.pdf - 2 (337792235)
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2017-08-09
Creation of Charge (New Secured Borrowings)
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2017-08-09
Instrument(s) of creation or modification of charge;-09082017
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2017-08-09
Optional Attachment-(1)-09082017
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2017-07-19
Abacus_No Dues.pdf - 1 (337792230)
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2017-07-19
Satisfaction of Charge (Secured Borrowing)
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2017-07-19
Letter of the charge holder stating that the amount has been satisfied-19072017
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2016-04-11
Deed of Hypothecation(1).pdf - 1 (712321808)
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2016-04-11
Creation of Charge (New Secured Borrowings)
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2016-04-11
Memorandum of Deposit of Title Deeds.pdf - 2 (712321808)
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2015-10-31
Creation of Charge (New Secured Borrowings)
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2015-10-31
MOE.pdf - 1 (712323788)
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2015-10-06
Satisfaction of Charge (Secured Borrowing)
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2015-10-06
No Dues Certificate.pdf - 1 (712326627)
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2013-09-04
Satisfaction of Charge (Secured Borrowing)
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2013-09-04
No Dues Certificate_KMPL_Rs. 80 Cr._23.08.2013.pdf - 1 (712328615)
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2011-10-25
Creation of Charge (New Secured Borrowings)
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2011-10-25
Indenture of Mortgage.pdf - 1 (712330851)
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2011-09-06
Satisfaction of Charge (Secured Borrowing)
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2011-09-06
No Dues Letter.pdf - 1 (712334502)
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2010-09-02
Creation of Charge (New Secured Borrowings)
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2010-09-02
Indenture of Mortgage.pdf - 1 (712337899)
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2010-06-23
Satisfaction of Charge (Secured Borrowing)
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2010-06-23
No Dues Certificate.pdf - 1 (712339356)
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2008-06-04
Creation of Charge (New Secured Borrowings)
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2008-06-04
IOM Hyd.pdf - 1 (712342067)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-05-29
Information to the Registrar by company for appointment of auditor
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2023-04-26
Form MSME FORM I-26042023_signed
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2022-11-01
Registration of resolution(s) and agreement(s)
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2022-10-28
Form MSME FORM I-27102022
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2022-06-28
Return of deposits
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2022-04-30
Form MSME FORM I-30042022_signed
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2021-10-30
Form MSME FORM I-30102021_signed
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2021-09-01
Registration of resolution(s) and agreement(s)
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2021-08-31
Registration of resolution(s) and agreement(s)
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2021-07-08
Return of deposits
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2021-07-02
Return of deposits
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2021-05-13
Form MSME FORM I-13052021_signed
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2021-03-11
Return of deposits
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2020-10-31
Form MSME FORM I-31102020_signed
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2020-10-29
Return of deposits
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2020-09-30
Form MSME FORM I-30092020_signed
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2020-07-16
Return of deposits
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2019-09-23
Form BEN - 2-23092019_signed
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2019-06-27
Return of deposits
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2017-10-13
ABACU REAL ESTATE.pdf - 2 (337792260)
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2017-10-13
ABACUES REAL ESTATE.pdf - 1 (337792260)
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2017-10-13
ABACUS REAL ESTATE.pdf - 3 (337792260)
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-05-04
04. CTC of EGM_Cancellation of Unsubsribed shares_Signed.pdf - 1 (337792259)
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2017-05-04
05. Explanatory Statement_D81.pdf - 2 (337792259)
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2017-05-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-01-31
06. Redemption of Preference Shares_Signed.pdf - 1 (337792258)
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2017-01-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-01-31
Note on Redemption Premium_D81.pdf - 2 (337792258)
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2017-01-24
06. Redemption of Preference Shares_Signed.pdf - 1 (337792257)
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2017-01-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-01-24
Note on Redemption Premium_D81.pdf - 2 (337792257)
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2017-01-09
06. 22.12.2016_Allotment of Rights Issue_Final Signed_D81.pdf - 2 (337792256)
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2017-01-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-09
List of Allottees_D81_Signed.pdf - 1 (337792256)
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2016-12-08
Altered AOA_11.11.2016.pdf - 3 (712366023)
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2016-12-08
Altered MOA_11.11.2016.pdf - 2 (712366023)
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2016-12-08
CTC_Increase in Auth Sh Cap_D81.pdf - 1 (712366023)
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2016-12-08
Registration of resolution(s) and agreement(s)
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2016-12-01
Altered AOA_11.11.2016.pdf - 2 (712368190)
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2016-12-01
Altered MOA_11.11.2016.pdf - 1 (712368190)
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2016-12-01
CTC_Increase in Auth Sh Cap_D81.pdf - 3 (712368190)
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2016-12-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-02-03
21.08.2015_Appointment of Internal Auditor_D81.pdf - 1 (712369467)
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2016-02-03
Registration of resolution(s) and agreement(s)
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2016-01-28
April.04.2015_Entering_ICD Agreements with KL_D81.pdf - 1 (712371107)
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2016-01-28
Registration of resolution(s) and agreement(s)
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2015-10-29
Certificate of Registration of Mortgage-291015.PDF
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2015-10-24
Appointment or change of designation of directors, managers or secretary
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2015-10-24
September.30.2015_Regularisation of Drs_AGM_D81.pdf - 1 (712373242)
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-23
September.30.2015_Regularisation of Drs_AGM_D81.pdf - 1 (712374578)
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2015-09-17
Registration of resolution(s) and agreement(s)
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2015-09-17
Sep.2.2015_Renewal of Ooverdraft facility KMBL.pdf - 1 (712375898)
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2015-09-11
21.08.2015_Accounts Adoption_D81.pdf - 1 (712377514)
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2015-09-11
Registration of resolution(s) and agreement(s)
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2015-09-03
13.08.2015_Borrowing from KMBL_100 Crores_D81.pdf - 1 (712378368)
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2015-09-03
Registration of resolution(s) and agreement(s)
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2015-06-04
Appointment or change of designation of directors, managers or secretary
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2015-06-04
Form DIR-2_27.03.2015.pdf - 1 (712379417)
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2015-06-04
List of Directorships_Siddharth.pdf - 2 (712379417)
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2015-04-24
27.03.2015_Disclosure of PMM_D81.pdf - 2 (712383212)
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2015-04-24
Declaration under Companies Act, 2013_RRS.pdf - 7 (712379990)
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2015-04-24
DIR-2_AAM_D81.pdf - 2 (712379990)
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2015-04-24
DIR-2_JO_D81.pdf - 4 (712379990)
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2015-04-24
DIR-2_RRS_D81.pdf - 5 (712379990)
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2015-04-24
Evidence of Cessation-SLB_D81.pdf - 10 (712381485)
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2015-04-24
Evidence of Cessation-SRM_D81.pdf - 3 (712381485)
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2015-04-24
Evidence of Cessation_PMM_D81.pdf - 1 (712381485)
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2015-04-24
Evidence of Cessation_SRB_D81.pdf - 4 (712381485)
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2015-04-24
Evidence of Cessation_SRG_D81.pdf - 2 (712381485)
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Registration of resolution(s) and agreement(s)
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2015-04-24
List of Directorships_AAM_D81.pdf - 1 (712379990)
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2015-04-24
List of Directorships_JO_D81.pdf - 6 (712379990)
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2015-04-24
List of Directorships_RRS_D81.pdf - 3 (712379990)
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2015-04-24
March.27.2015_Disclosure & Declaration_AAM_RRS_JO_D81.pdf - 1 (712383212)
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2015-04-24
Resignation_PMM_D81.pdf - 5 (712381485)
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2015-04-24
Resignation_SLB_D81.pdf - 6 (712381485)
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2015-04-24
Resignation_SRB_D81.pdf - 7 (712381485)
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2015-04-24
Resignation_SRG_D81.pdf - 8 (712381485)
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2015-04-24
Resignation_SRM_D81.pdf - 9 (712381485)
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2015-03-26
03.03.2015_Disclosure of PMM_SRG-D81.pdf - 1 (712384018)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2014-11-20
Registration of resolution(s) and agreement(s)
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2014-11-20
Nov.05 2014_Discl of SLB_SRM_D81.pdf - 1 (712385438)
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2014-10-29
Certificate from Auditor.pdf - 4 (712386679)
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2014-10-29
D81_Abacus Real Estate Private Limited.pdf - 2 (712386679)
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2014-10-29
Form ADT-1_2014-15_D81.pdf - 1 (712386679)
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2014-10-29
Submission of documents with the Registrar
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2014-10-29
September.29.2014_Appointment of Auditors_AGM_D81.pdf - 3 (712386679)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Sep.22.2014_Disclosure of PMM-D81.pdf - 2 (712389313)
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2014-10-15
Sep.22.2014_Renewal of Ooverdraft facility KMBL.pdf - 1 (712389313)
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2014-10-15
Sep.29.2014_CTC_AGM_Section 186_D81.pdf - 1 (712390166)
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2014-09-18
Aug.07.2014_Acts Approval & Disclosure of PMM-D81.pdf - 1 (712391255)
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
June.11.2014_Disclosure & Declaration_D81.pdf - 1 (712392473)
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2014-04-30
CTC & Explanatory Statement_20.09.2013_D81.pdf - 1 (712393335)
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2014-04-30
D81_FORM 22A_Shorter Consent.pdf - 2 (712393335)
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2014-04-30
Registration of resolution(s) and agreement(s)
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2014-02-03
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290114.PDF
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2014-01-29
Altered MOA_02.01.2014_D81.pdf - 2 (712396077)
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2014-01-29
EGM Resolution_Expl. Statement_D81.pdf - 1 (712396077)
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2014-01-29
Registration of resolution(s) and agreement(s)
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2013-12-04
D81_FORM 22A_Shorter Consent.pdf - 2 (712398394)
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2013-12-04
EGM Resolution_Expl. Statement_20.09.2013_D81.pdf - 1 (712398394)
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2013-12-04
Registration of resolution(s) and agreement(s)
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2013-10-18
27.09.2013_Regularization of SRB_SLB_D81.pdf - 1 (712399891)
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2013-10-18
Appointment or change of designation of directors, managers or secretary
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2013-10-14
Appointment Letter Abacus Real Estate Pvt. ltd.pdf - 1 (712400933)
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2013-10-14
Information by auditor to Registrar
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2013-09-10
Certificate of Registration of Mortgage-100913.PDF
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2013-06-24
Consent Letter-SLB.pdf - 1 (712402981)
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2013-06-24
Consent Letter_SRB.pdf - 2 (712402981)
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2013-06-24
Appointment or change of designation of directors, managers or secretary
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2012-11-11
Appointment letter-aud-Abacus Real Estate.pdf - 1 (712404537)
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2012-11-11
Information by auditor to Registrar
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2012-09-28
CTC_EGM_25.08.2012_Increase in Authorised Cap_D81.pdf - 2 (712405619)
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2012-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-28
Table 'A'_Details of Allotment_As per Annexure 'A'.pdf - 1 (712405619)
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2012-09-28
Table 'B'_List of Allottee_As per Annexure 'A'.pdf - 3 (712405619)
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2012-09-27
Altered AOA_25.08.2012.pdf - 2 (712410682)
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2012-09-27
Altered AOA_25.08.2012.pdf - 3 (712408618)
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2012-09-27
Altered MOA_25.08.2012.pdf - 1 (712410682)
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2012-09-27
Altered MOA_25.08.2012.pdf - 2 (712408618)
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2012-09-27
CTC_EGM_25.08.2012_Increase in Authorised Cap_D81.pdf - 1 (712408618)
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2012-09-27
CTC_EGM_25.08.2012_Increase in Authorised Cap_D81.pdf - 3 (712410682)
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2012-09-27
Registration of resolution(s) and agreement(s)
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2012-09-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2012-02-19
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-02-19
Jan.21.2012_Allotment of OCP to Prime_D81.pdf - 2 (712413321)
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2012-02-19
Table 'A'_Details of Allotment_As per Annexure 'A'_D81.pdf - 1 (712413321)
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2012-02-19
Table 'B'_List of Allottee_As per Annexure 'A'_D81.pdf - 3 (712413321)
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2012-02-17
CTC_Jan.19.2012_Further issue of capital(OCP)_D81.pdf - 1 (712415119)
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2012-02-17
Registration of resolution(s) and agreement(s)
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2012-01-18
Altered AOA_D81_20.12.2011.pdf - 2 (712419507)
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2012-01-18
Altered AOA_D81_20.12.2011.pdf - 3 (712417062)
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2012-01-18
Altered MOA_D81_20.12.2011.pdf - 1 (712419507)
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2012-01-18
Altered MOA_D81_20.12.2011.pdf - 2 (712417062)
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2012-01-18
CTC_EGM_20.12.2011_Increase in Authorised Cap_D81.pdf - 1 (712417062)
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2012-01-18
CTC_EGM_20.12.2011_Increase in Authorised Cap_D81.pdf - 3 (712419507)
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2012-01-18
Registration of resolution(s) and agreement(s)
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2012-01-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-16
Appointment letter- Abacus Real Estate.pdf - 1 (712423172)
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2011-11-16
Information by auditor to Registrar
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2011-10-25
Certificate of Registration of Mortgage-251011.PDF
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2011-08-10
CTC_Resolution_Allotment_D81.pdf - 2 (712427270)
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2011-08-10
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-10
Table 'A'_Details of Allotment_As per Annexure 'A'.pdf - 3 (712427270)
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2011-08-10
Table 'B'_List of Allottee_As per Annexure 'A'.pdf - 1 (712427270)
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2011-06-07
Altered AOA_D81_Abacuas Real Estate.pdf - 2 (712428694)
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2011-06-07
Altered MOA_D81_Abacuas Real Estate.pdf - 1 (712428694)
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2011-06-07
CTC & Explanatory Statement.pdf - 3 (712428694)
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2011-06-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-06-03
Altered AOA_D81_Abacuas Real Estate.pdf - 3 (712431496)
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2011-06-03
Altered MOA_D81_Abacuas Real Estate.pdf - 2 (712431496)
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2011-06-03
CTC & Explanatory Statement.pdf - 1 (712431496)
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2011-06-03
Form 22A.pdf - 4 (712431496)
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2011-06-03
Registration of resolution(s) and agreement(s)
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2011-01-17
Appointment-Abacus Real Estate.pdf - 1 (712434916)
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2011-01-17
Information by auditor to Registrar
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2010-11-17
Appointment-Abacus Real Estate.pdf - 1 (712436754)
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2010-11-17
Information by auditor to Registrar
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2010-09-15
Certificate of Registration of Mortgage-020910.PDF
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2009-12-31
Appoint-Auditor-Abacus Real Estate.pdf - 1 (712444819)
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2009-12-31
Information by auditor to Registrar
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2008-10-17
Appoint-Auditor-Abacus Real Estate.pdf - 1 (712445022)
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2008-10-17
Information by auditor to Registrar
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2008-06-04
Certificate of Registration of Mortgage-040608.PDF
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2007-12-21
Form of return to be filed with the Registrar under section 89
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2007-12-21
Form of return to be filed with the Registrar under section 89
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2007-12-21
Form I and II for Abacus Real Estate (For 1).pdf - 1 (712449875)
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2007-12-21
Form I and II for Abacus Real Estate(For5).pdf - 1 (712453765)
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2007-12-21
Form II for Abacus Real Estate (For 1).pdf - 2 (712449875)
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2007-12-21
Form II for Abacus Real Estate (For 1).pdf - 2 (712453765)
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2007-12-17
CTC.pdf - 1 (712456498)
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2007-12-17
Registration of resolution(s) and agreement(s)
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2007-09-20
Appoint-Auditor-Abacus Real Estate.pdf - 1 (712458038)
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2007-09-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-24
Ackn_Received from Company_SRM_D81.pdf - 3 (712476847)
Add to Cart
2015-04-24
Ack_Received from Company_SLB_D81.pdf - 3 (712471928)
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2015-04-24
Ack_Received from Company_SRB_D81.pdf - 3 (712469072)
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2015-04-24
Ack_Received from Company_SRG_D81.pdf - 3 (712474100)
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2015-04-24
Ack_Recived from Company_PMM_D81.pdf - 3 (712466255)
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2015-04-24
Resignation of Director
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2015-04-24
Resignation of Director
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2015-04-24
Resignation of Director
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2015-04-24
Resignation of Director
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2015-04-24
Resignation of Director
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2015-04-24
Proof of Dispatch_PMM_D81.pdf - 2 (712466255)
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2015-04-24
Proof of Dispatch_SLB_D81.pdf - 2 (712471928)
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2015-04-24
Proof of Dispatch_SRB_D81.pdf - 2 (712469072)
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2015-04-24
Proof of Dispatch_SRG_D81.pdf - 2 (712474100)
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2015-04-24
Proof of Dispatch_SRM_D81.pdf - 2 (712476847)
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2015-04-24
Resignation_PMM_D81.pdf - 1 (712466255)
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2015-04-24
Resignation_SLB_D81.pdf - 1 (712471928)
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2015-04-24
Resignation_SRB_D81.pdf - 1 (712469072)
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2015-04-24
Resignation_SRG_D81.pdf - 1 (712474100)
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2015-04-24
Resignation_SRM_D81.pdf - 1 (712476847)
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2007-08-22
Certificate of Incorporation-220807.PDF
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2007-08-13
Abacauas Real Estate ART.pdf - 2 (712480843)
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2007-08-13
Abacuas Real Estate MOA.pdf - 1 (712480843)
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2007-08-13
Consent Letters - Abacus Real Estate.pdf - 1 (712484503)
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2007-08-13
Form 1 - Abacus Real Estate.pdf - 3 (712480843)
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2007-08-13
Application and declaration for incorporation of a company
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2007-08-13
Form 18 - Abacus Real Estate.pdf - 1 (712482968)
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2007-08-13
Notice of situation or change of situation of registered office
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2007-08-13
Form 32 - Abacus Real Estate.pdf - 2 (712484503)
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2007-08-13
Appointment or change of designation of directors, managers or secretary
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2007-08-13
List of Dirship of SA SM.pdf - 3 (712484503)
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-05-29
Copy of resolution passed by the company-29052023
Add to Cart
2023-05-29
Copy of the intimation sent by company-29052023
Add to Cart
2023-05-29
Copy of written consent given by auditor-29052023
Add to Cart
2023-05-29
Optional Attachment-(1)-29052023
Add to Cart
2022-12-26
Copy of MGT-8-26122022
Add to Cart
2022-12-26
List of share holders, debenture holders;-26122022
Add to Cart
2022-10-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Add to Cart
2022-10-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102022
Add to Cart
2022-03-01
Approval letter for extension of AGM;-01032022
Add to Cart
2022-03-01
Copy of MGT-8-01032022
Add to Cart
2022-03-01
List of share holders, debenture holders;-01032022
Add to Cart
2021-12-31
Approval letter of extension of financial year of AGM-31122021
Add to Cart
2021-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122021
Add to Cart
2021-02-16
Approval letter for extension of AGM;-16022021
Add to Cart
2021-02-16
Copy of MGT-8-16022021
Add to Cart
2021-02-16
List of share holders, debenture holders;-16022021
Add to Cart
2021-01-22
Approval letter of extension of financial year of AGM-22012021
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2019-12-02
Copy of MGT-8-02122019
Add to Cart
2019-12-02
List of share holders, debenture holders;-02122019
Add to Cart
2019-11-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Add to Cart
2019-09-20
Declaration under section 90-20092019
Add to Cart
2018-11-03
Copy of MGT-8-03112018
Add to Cart
2018-11-03
List of share holders, debenture holders;-03112018
Add to Cart
2018-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Add to Cart
2018-04-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042018
Add to Cart
2017-11-10
List of share holders, debenture holders;-10112017
Add to Cart
2017-10-13
Copy of resolution passed by the company-13102017
Add to Cart
2017-10-13
Copy of the intimation sent by company-13102017
Add to Cart
2017-10-13
Copy of written consent given by auditor-13102017
Add to Cart
2017-04-26
Copy of the resolution for alteration of capital;-26042017
Add to Cart
2017-04-26
Optional Attachment-(1)-26042017
Add to Cart
2017-01-25
Copy of Board resolution authorizing redemption of redeemable preference shares;-25012017
Add to Cart
2017-01-25
Optional Attachment-(1)-25012017
Add to Cart
2017-01-20
Copy of Board resolution authorizing redemption of redeemable preference shares;-20012017
Add to Cart
2017-01-20
Optional Attachment-(1)-20012017
Add to Cart
2017-01-09
Copy of Board or Shareholders? resolution-09012017
Add to Cart
2017-01-09
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012017
Add to Cart
2016-12-02
Altered articles of association-02122016
Add to Cart
2016-12-02
Altered memorandum of association-02122016
Add to Cart
2016-12-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016
Add to Cart
2016-11-30
Altered articles of association;-30112016
Add to Cart
2016-11-30
Altered memorandum of assciation;-30112016
Add to Cart
2016-11-30
Copy of the resolution for alteration of capital;-30112016
Add to Cart
2016-11-23
List of share holders, debenture holders;-23112016
Add to Cart
2016-11-23
Optional Attachment-(1)-23112016
Add to Cart
2016-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Add to Cart
2016-10-25
Directors report as per section 134(3)-25102016
Add to Cart
2016-02-03
Copy of resolution-030216.PDF
Add to Cart
2016-01-28
Copy of resolution-280116.PDF
Add to Cart
2015-10-29
Certificate of Registration of Mortgage-291015.PDF
Add to Cart
2015-10-29
Instrument of creation or modification of charge-291015.PDF
Add to Cart
2015-10-23
Optional Attachment 1-231015.PDF
Add to Cart
2015-10-23
Optional Attachment 1-231015.PDF 1
Add to Cart
2015-10-06
Letter of the charge holder-061015.PDF
Add to Cart
2015-09-16
Copy of resolution-160915.PDF
Add to Cart
2015-09-11
Copy of resolution-110915.PDF
Add to Cart
2015-09-03
Copy of resolution-030915.PDF
Add to Cart
2015-06-04
Declaration of the appointee Director- in Form DIR-2-040615.PDF
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2015-06-04
Interest in other entities-040615.PDF
Add to Cart
2015-04-24
Copy of resolution-240415.PDF
Add to Cart
2015-04-24
Declaration of the appointee Director- in Form DIR-2-240415.PDF
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2015-04-24
Declaration of the appointee Director- in Form DIR-2-240415.PDF 1
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2015-04-24
Evidence of cessation-240415.PDF
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2015-04-24
Evidence of cessation-240415.PDF 1
Add to Cart
2015-04-24
Interest in other entities-240415.PDF
Add to Cart
2015-04-24
Interest in other entities-240415.PDF 1
Add to Cart
2015-04-24
Letter of Appointment-240415.PDF
Add to Cart
2015-04-24
Optional Attachment 1-240415.PDF
Add to Cart
2015-04-24
Optional Attachment 1-240415.PDF 1
Add to Cart
2015-04-24
Optional Attachment 1-240415.PDF 2
Add to Cart
2015-04-24
Optional Attachment 2-240415.PDF
Add to Cart
2015-04-24
Optional Attachment 2-240415.PDF 1
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2015-04-24
Optional Attachment 3-240415.PDF
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2015-04-24
Optional Attachment 3-240415.PDF 1
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2015-04-24
Optional Attachment 4-240415.PDF
Add to Cart
2015-04-24
Optional Attachment 4-240415.PDF 1
Add to Cart
2015-04-24
Optional Attachment 5-240415.PDF
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2015-03-26
Copy of resolution-260315.PDF
Add to Cart
2014-11-19
Copy of resolution-191114.PDF
Add to Cart
2014-10-29
Optional Attachment 1-291014.PDF
Add to Cart
2014-10-29
Optional Attachment 2-291014.PDF
Add to Cart
2014-10-29
Optional Attachment 3-291014.PDF
Add to Cart
2014-10-29
Optional Attachment 4-291014.PDF
Add to Cart
2014-10-10
Copy of resolution-091014.PDF
Add to Cart
2014-10-07
Copy of resolution-071014.PDF
Add to Cart
2014-10-07
Optional Attachment 1-071014.PDF
Add to Cart
2014-09-03
Copy of resolution-030914.PDF
Add to Cart
2014-07-01
Copy of resolution-010714.PDF
Add to Cart
2014-04-30
Copy of resolution-300414.PDF
Add to Cart
2014-04-30
Optional Attachment 1-300414.PDF
Add to Cart
2014-02-03
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290114.PDF
Add to Cart
2014-01-29
Copy of resolution-290114.PDF
Add to Cart
2014-01-29
MoA - Memorandum of Association-290114.PDF
Add to Cart
2013-12-04
Copy of resolution-041213.PDF
Add to Cart
2013-12-04
Optional Attachment 1-041213.PDF
Add to Cart
2013-10-16
Optional Attachment 1-161013.PDF
Add to Cart
2013-09-10
Certificate of Registration of Mortgage-100913.PDF
Add to Cart
2013-09-10
Instrument of creation or modification of charge-100913.PDF
Add to Cart
2013-09-10
Optional Attachment 1-100913.PDF
Add to Cart
2013-09-04
Letter of the charge holder-040913.PDF
Add to Cart
2013-06-24
Optional Attachment 1-240613.PDF
Add to Cart
2013-06-24
Optional Attachment 2-240613.PDF
Add to Cart
2012-09-28
List of allottees-280912.PDF
Add to Cart
2012-09-28
Optional Attachment 1-280912.PDF
Add to Cart
2012-09-28
Resltn passed by the BOD-280912.PDF
Add to Cart
2012-09-27
AoA - Articles of Association-270912.PDF
Add to Cart
2012-09-27
AoA - Articles of Association-270912.PDF 1
Add to Cart
2012-09-27
Copy of resolution-270912.PDF
Add to Cart
2012-09-27
MoA - Memorandum of Association-270912.PDF
Add to Cart
2012-09-27
MoA - Memorandum of Association-270912.PDF 1
Add to Cart
2012-09-27
Optional Attachment 1-270912.PDF
Add to Cart
2012-02-18
List of allottees-180212.PDF
Add to Cart
2012-02-18
Optional Attachment 1-180212.PDF
Add to Cart
2012-02-18
Resltn passed by the BOD-180212.PDF
Add to Cart
2012-02-17
Copy of resolution-170212.PDF
Add to Cart
2012-01-18
AoA - Articles of Association-180112.PDF
Add to Cart
2012-01-18
AoA - Articles of Association-180112.PDF 1
Add to Cart
2012-01-18
Copy of resolution-180112.PDF
Add to Cart
2012-01-18
MoA - Memorandum of Association-180112.PDF
Add to Cart
2012-01-18
MoA - Memorandum of Association-180112.PDF 1
Add to Cart
2012-01-18
Optional Attachment 1-180112.PDF
Add to Cart
2011-10-25
Certificate of Registration of Mortgage-251011.PDF
Add to Cart
2011-10-25
Instrument of creation or modification of charge-251011.PDF
Add to Cart
2011-09-06
Letter of the charge holder-060911.PDF
Add to Cart
2011-08-10
List of allottees-100811.PDF
Add to Cart
2011-08-10
Optional Attachment 1-100811.PDF
Add to Cart
2011-08-10
Resltn passed by the BOD-100811.PDF
Add to Cart
2011-06-07
AoA - Articles of Association-070611.PDF
Add to Cart
2011-06-07
MoA - Memorandum of Association-070611.PDF
Add to Cart
2011-06-07
Optional Attachment 1-070611.PDF
Add to Cart
2011-06-03
AoA - Articles of Association-020611.PDF
Add to Cart
2011-06-03
Copy of resolution-020611.PDF
Add to Cart
2011-06-03
MoA - Memorandum of Association-020611.PDF
Add to Cart
2011-06-03
Optional Attachment 1-020611.PDF
Add to Cart
2010-09-15
Certificate of Registration of Mortgage-020910.PDF
Add to Cart
2010-09-02
Instrument of creation or modification of charge-020910.PDF
Add to Cart
2010-06-23
Letter of the charge holder-230610.PDF
Add to Cart
2008-10-17
Copy of intimation received-171008.PDF
Add to Cart
2008-06-04
Certificate of Registration of Mortgage-040608.PDF
Add to Cart
2008-06-04
Instrument of details of the charge-040608.PDF
Add to Cart
2008-02-29
Evidence of cessation-290208.PDF
Add to Cart
2008-02-29
Optional Attachment 1-290208.PDF
Add to Cart
2008-02-29
Optional Attachment 2-290208.PDF
Add to Cart
2008-02-29
Optional Attachment 3-290208.PDF
Add to Cart
2008-02-29
Optional Attachment 4-290208.PDF
Add to Cart
2007-12-21
Declaration by person-211207.PDF
Add to Cart
2007-12-21
Declaration by person-211207.PDF 1
Add to Cart
2007-12-21
Declaration by person-211207.PDF 2
Add to Cart
2007-12-17
Copy of resolution-171207.PDF
Add to Cart
2007-09-20
Copy of intimation received-200907.PDF
Add to Cart
2007-08-21
Others-210807.PDF
Add to Cart
2007-08-21
Others-210807.PDF 1
Add to Cart
2007-08-13
AoA - Articles of Association-130807.PDF
Add to Cart
2007-08-13
MoA - Memorandum of Association-130807.PDF
Add to Cart
2007-08-13
Optional Attachment 1-130807.PDF
Add to Cart
2007-08-13
Optional Attachment 2-130807.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-30
Form Addendum to AOC-4 CSR-30032023
Add to Cart
2022-12-26
Annual Returns and Shareholder Information
Add to Cart
2022-10-18
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-28
Form Addendum to AOC-4 CSR-28032022_signed
Add to Cart
2022-03-02
Annual Returns and Shareholder Information
Add to Cart
2022-01-01
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-22
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-18
Annual Returns and Shareholder Information
Add to Cart
2019-12-02
Annual Returns and Shareholder Information
Add to Cart
2019-11-26
Company financials including balance sheet and profit & loss
Add to Cart
2018-11-03
Annual Returns and Shareholder Information
Add to Cart
2018-11-03
MGT-8 - 2018 - D81.pdf - 2 (561891538)
Add to Cart
2018-11-03
Shareholders-MGT_7_D81.pdf - 1 (561891538)
Add to Cart
2018-10-27
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-27
Instance_Abacus.xml - 1 (561891535)
Add to Cart
2018-04-22
Company financials including balance sheet and profit & loss
Add to Cart
2018-04-22
Instance_Abacus.xml - 1 (337792297)
Add to Cart
2017-11-10
Annual Returns and Shareholder Information
Add to Cart
2017-11-10
Shareholders-MGT_7_D81.pdf - 1 (337792330)
Add to Cart
2016-11-23
Annual Returns and Shareholder Information
Add to Cart
2016-11-23
List of Shareholders_D81.pdf - 1 (712241941)
Add to Cart
2016-11-23
Note on Holding Company.pdf - 2 (712241941)
Add to Cart
2016-10-25
AREPL_2007-08_20B_P22658934_PRAKASHB_20161025134336.xlsx
Add to Cart
2016-10-25
D81_Abacus Real Estate P L_15-16.pdf - 1 (712245988)
Add to Cart
2016-10-25
D81_DR_Abacus Real Estate Pvt.Ltd._15-16.pdf - 2 (712245988)
Add to Cart
2016-10-25
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-08
D81_Abacus Real Estate P L_14-15.pdf - 1 (712247996)
Add to Cart
2015-12-08
D81_Abacus Real Estate P L_Dir Rpt_14-15.pdf - 2 (712247996)
Add to Cart
2015-12-08
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-02
D81_List of Shareholders_2015.pdf - 1 (712248053)
Add to Cart
2015-12-02
Annual Returns and Shareholder Information
Add to Cart
2014-11-06
D81_Abacus Real Estate Pvt. Ltd..pdf - 1 (712249470)
Add to Cart
2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-08
D81_Abacus Real Estate P L_BS_13-14.pdf - 1 (712251203)
Add to Cart
2014-10-08
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-07
D 81_Abacus Real Estate Private Limited_Compliance Certificate_March 2014.pdf - 1 (712254437)
Add to Cart
2014-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2013-11-23
D81_Abacus Real Estate Pvt. ltd_AR_2012-13.pdf - 1 (712256201)
Add to Cart
2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-23
D81_Abacus Real Estate_Bsh & Sch_12-13.pdf - 1 (712258110)
Add to Cart
2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-20
D81_Abacus Real Estate_31.03.2013.pdf - 1 (712260471)
Add to Cart
2013-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2012-11-15
D81_Abacus Real Estate_AR_2011-12.pdf - 1 (712263211)
Add to Cart
2012-11-15
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-11-09
D81_Abacus Real Estate_Bsh & SCh_11-12.pdf - 1 (712264981)
Add to Cart
2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-10-10
D81_Abacus Real Estate.pdf - 1 (712266781)
Add to Cart
2012-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2011-09-20
D81_Abacus Real Estate_AR_10-11.pdf - 1 (712268522)
Add to Cart
2011-09-20
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-09-05
D81_Abacus Real Estate_Bsh & Sch_10-11.pdf - 1 (712270239)
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2011-09-05
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-24
D81_Abacus Real Estate P L_09-10_ARpdf.pdf - 1 (712275640)
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2010-10-24
D81_Abacus Real Estate Pvt. Ltd._Bsh_09-10.pdf - 1 (712273465)
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-24
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-26
D81_Abacus Real Estate Private Limited.pdf - 1 (712278510)
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-22
D81_Abacus Real Estate Private Limited_BS_2008-09.pdf - 1 (712280786)
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2009-11-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-02-20
D81_Abacus Real Estate P L_2007-2008.pdf - 1 (712282759)
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2009-02-20
Annual Returns and Shareholder Information
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2008-10-04
D81 - Abacus Real Estate Pvt. Ltd. - Bsh 2008.pdf - 1 (712284508)
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2008-10-04
Balance Sheet & Associated Schedules
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